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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Whitton, Katherine Elspeth
    Marketing Professional born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'donovan, Sarah-jayne
    Banker born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Evans, Craig John
    Banker born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    BARCLAYS LEAGUE LIMITED - 1995-12-07
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-01-02
    BARCLAYS LEAGUE LIMITED - 1996-07-23
    icon of address1 Churchill Place, London
    Active Corporate (7 parents, 250 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Kitchen, Gerald Thomas
    Managing Director born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2006-11-09
    OF - Director → CIF 0
  • 2
    Ailles, Ian Simon
    Company Director born in October 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2007-01-15
    OF - Director → CIF 0
  • 3
    Thomson, William Robert
    Commercial Director born in May 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ 2009-01-09
    OF - Director → CIF 0
  • 4
    Robinson, Simon
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 5
    Bueser, Jurgen, Dr
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2009-01-07
    OF - Director → CIF 0
  • 6
    Porter, Angus James, Dr
    Company Director born in June 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2009-10-09
    OF - Director → CIF 0
  • 7
    Goold, Nicholas David
    Accountant born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-14 ~ 2013-04-08
    OF - Director → CIF 0
  • 8
    Cook, Paul
    Managing Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-04-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Chambers, Elizabeth Grace
    Business Executive born in December 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Rutley, David Henry
    Marketing Director born in March 1961
    Individual
    Officer
    icon of calendar 2009-08-06 ~ 2010-03-01
    OF - Director → CIF 0
  • 11
    Clements, Nicholas
    Banker born in September 1978
    Individual
    Officer
    icon of calendar 2011-08-11 ~ 2013-08-05
    OF - Director → CIF 0
  • 12
    Nancarrow, Mark James St John
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-01-15 ~ 2008-10-28
    OF - Director → CIF 0
  • 13
    Moss, Robert John
    Banker born in December 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2011-08-11
    OF - Director → CIF 0
  • 14
    Fabara, Paul
    Banker born in June 1965
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2009-05-08
    OF - Director → CIF 0
  • 15
    Whitehouse, Melanie
    Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-11-01
    OF - Director → CIF 0
  • 16
    Hodgson, Helen Jane
    Accountant born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-08 ~ 2006-12-06
    OF - Director → CIF 0
parent relation
Company in focus

BARCLAYS EX JV CO LIMITED

Previous names
GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
THOMAS COOK PERSONAL FINANCE LIMITED - 2014-06-10
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • BARCLAYS EX JV CO LIMITED
    Info
    GOLDEN COMPANY NO.1 LIMITED - 2006-09-11
    THOMAS COOK PERSONAL FINANCE LIMITED - 2006-09-11
    Registered number 05922050
    icon of addressHill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 2006-09-01 and dissolved on 2014-09-27 (8 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.